JOSHUA HOWARD; PAUL DAVID HOWARD; v. COMMONWEALTH OF KENTUCKY
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RENDERED: MAY 28, 2004; 10:00 a.m.
NOT TO BE PUBLISHED
Commonwealth Of Kentucky
Court of Appeals
NO. 2002-CA-001960-MR
JOSHUA HOWARD; PAUL DAVID HOWARD;
and JOHN DOUGLAS HOWARD
v.
APPELLANTS
APPEAL FROM FAYETTE CIRCUIT COURT
HONORABLE REBECCA M. OVERSTREET, JUDGE
ACTION NO. 01-CR-00737-01
COMMONWEALTH OF KENTUCKY
APPELLEE
OPINION
AFFIRMING
** ** ** ** **
BEFORE:
EMBERTON, CHIEF JUDGE; DYCHE AND TACKETT, JUDGES.
EMBERTON, CHIEF JUDGE.
Joshua Howard, Paul David Howard and
John D. (Doug) Howard were convicted on three counts of bribery
of a public official.
They appeal alleging that:
(1) the trial
court improperly limited time to present their defense; (2) a
prosecution witness provided false testimony to the jury; (3)
the jury instruction on conspiracy did not require the jury to
find all elements beyond a reasonable doubt; (4) the trial court
erred when it permitted the Commonwealth to define legal terms
to the jury; (5) racial remarks made by them on tapes introduced
by the Commonwealth should have been deleted; and (6) the trial
court erroneously denied their motions for directed verdicts.
We affirm.
In October 2000, Josh Howard, a student at Eastern
Kentucky University, opened a bar called Club South in Richmond,
Kentucky.
In preparation for the opening he met with Ed
Robinson, an Alcohol Beverage Control officer, and after
obtaining the necessary documents, the club opened in January
2001.
On February 8, 2001, Robinson and five other ABC
officers, including Phillip Woodall and Steve Payton, Robinson’s
supervisor, made an official visit to the club.
Several patrons
were cited, as well as Club South for underage drinking.
Josh
testified that on that evening he and Robinson met in a back
room of the club where Robinson instructed Josh to call him the
following day.
Josh complied.
Although Josh denies he
suggested a payoff arrangement, Robinson testified that during
the conversation he became suspicious and informed Woodall and
Payton of his suspicions.
On February 17, 2001, Robinson and Woodall returned to
Club South and arranged a meeting to be held on February 22,
2001.
A detective with the Kentucky State Police arranged for
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video and audio recordings of the meeting.
At the meeting,
attended by Robinson, Woodall, Josh, and Doug Howard, no money
exchanged hands, but Doug told Robinson that the Howards were
prepared to help Robinson.
Josh testified that he left the
meeting believing that Robinson was seeking a bribe.
A subsequent meeting was held on March 5, 2001.
Josh,
Jeremy Howard, Paul David, Doug, Robinson and Woodall attended
and there is no dispute that at that meeting Doug gave Robinson
$1,000.
1
At two subsequent meetings, one on April 11, 2001, and
on May 10, 2001, $1,000 payments were again made to Robinson.
It is the Howards’ initial contention that the trial
court deprived them of the right to be heard under Section 11 of
the Kentucky Constitution and the Fifth, Sixth, and Seventh
Amendments to the United States Constitution.
Every litigant is
entitled to the time and opportunity to present his case.
“This
is most emphatically true in the trial of criminal
prosecutions.”2
However, the trial court has the authority to
control the length of a trial, and absent a showing of actual
prejudice, no reversible error will be found.
As stated in
Lewis v. Commonwealth:3
Appellant cites no instance where these
alleged “Draconian time constraints”
1
Jeremy Howard is not a party on appeal.
2
Chenault v. Commonwealth, 282 Ky. 453, 138 S.W.2d 969, 972 (1940).
3
Ky., 42 S.W.3d 605, 613 (2001).
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affected his ability to present his defense.
He does not claim that the trial judge cut
short his examination or cross-examination
of any witness or otherwise precluded him
from presenting evidence. It is axiomatic
that a trial judge has wide latitude in
controlling the length of a trial, and,
absent some showing of prejudice, no abuse
of discretion will be found. (Citations
omitted.)
Pretrial, counsel for the Howards and the Commonwealth
conferred with the trial court and it was agreed that three days
would be scheduled for the trial.
However, at the end of the
first day, when it became apparent that three days would be
insufficient, defense counsel suggested that a fourth day,
Monday, August 19, 2002, be added.
The trial court stated that
the jurors had already been excused for that day.
However, when
the trial reconvened on the second day, the trial judge informed
the parties that the jury would be available on Monday to hear
closing arguments, but that she would have to leave by 3:30 p.m.
At the close of the third day of trial defense counsel stated
that the defense would take five or six hours.
Again concerned
that four days of trial would be insufficient, the court added a
fifth day, Tuesday, August 20, 2002, with closing arguments to
be conducted on that date.
On Monday, August 19, 2002, the court, knowing the
time constraints, expressed concern over the Commonwealth’s
request for a recess.
Defense counsel made no objection and
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expressed that it had voluntarily decided not to call some
witnesses.
Later in the same day, after defense counsel advised
that they wanted to present witnesses the following morning, the
trial court reminded counsel that two extra days had already
been allotted for the trial.
trial resumed.
The discussion concluded and the
After counsel for Joshua and Jeremy advised that
no more witnesses would be presented, counsel for Paul David and
Doug Howard expressed concern over the imposed time limits,
stating they needed sufficient time for their expert to testify
by deposition.
The court permitted the testimony of the expert
and no further objection was made regarding the time limitation.
Although the Howards now complain that even with the
two day time extension they were unconstitutionally denied the
right to present their case.
There is no suggestion as to
which, if any, witnesses were not called because of the time
limitation or what their testimony might have been.
Absent a
showing of prejudice, this court will not reverse the trial
court’s decision to control the length of a trial.4
The Howards next complain about alleged “false”
testimony given by Robinson.
In his closing argument the
prosecutor argued that it was not Robinson’s fault that not all
conversations with Josh were recorded, but that Robinson’s
supervisor, Payton, should have told him to record the
4
Id.
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conversations.
Subsequently, Payton approached the prosecutor
and informed him that he had, in fact, told Robinson to record
all conversations.
The prosecutor then advised the court of the
conversation and expressed his concern that his closing argument
may have contained inaccurate statements of fact.
Defense
counsel, the prosecution, and the trial court engaged in a bench
conference and it was decided that the parties could review
Payton’s testimony to discover any inconsistencies in the facts
and the prosecutor’s closing argument.
After the tape was
reviewed, the parties returned to the courtroom and the bench
conference resumed.
Defense counsel made no objection and
rejected the opportunity to move for a mistrial indicating there
might later be an objection after reviewing the entirety of
Robinson’s testimony.5
There was no motion for a new trial.
We
cannot construe the discussion that occurred at the bench, after
which all defense counsel agreed to allow the jury to continue
deliberations.
The Howards also failed to properly preserve the
alleged error that the jury instruction failed to include all
elements of conspiracy.
The only objection made to the
instruction was that it was confusing and unnecessary to list
each accused under the bribery instructions.
5
That issue is not
This procedure is questionable since, if defense counsel were to raise any
objection post-trial, it would have had to have been raised during the trial.
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raised on appeal.
Having reviewed the instructions in search of
palpable error, we find nothing so unfair or prejudicial that
warrants this court disturbing the jury’s verdict.6
We have reviewed the prosecution’s closing argument
including the discussion distinguishing between the defense of
extortion, coercion, and entrapment.
The trial court denied the
Howards’ objection to the prosecutor’s attempt to further
explain the court’s instructions, stating that the Commonwealth
was well within the proper scope of closing argument.
We agree.
The prosecutor is given wide latitude in presenting closing
argument to the jury.
A prosecutor may comment on defense
strategy by providing his interpretation of the evidence and its
application to the court’s instructions.
7
We can find nothing
in the closing argument that requires reversal.
The surveillance tape recorded on March 5, 2001,
contained racially offensive remarks made by Joshua.
Pretrial,
the prosecutor agreed to redact the remarks complained of by
defense counsel, and during the trial, the court admonished the
jury that the sound would be turned off during a portion of the
tape.
After the jury began to deliberate, however, defense
counsel advised the court that in addition to the redacted
portion, when the tape was played to the jury there was another
6
Kentucky Rules of Criminal Procedure (RCr) 10.26.
7
Woodall v. Commonwealth, Ky., 63 S.W.3d 104, 125 (2001).
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racially offensive remark.
Defense counsel explained that no
objection was made when the tape was played for fear of drawing
attention to the offensive remark.
All parties agreed that if
the jury asked to listen to that particular tape again, the
additional comment would be redacted; the jury, however, never
again requested the tape.
There is no evidence that the
Commonwealth intentionally withheld the existence of the
additional racial comment or that defense counsel, who had
access to the tapes through discovery, could not have discovered
it and made the necessary objection.
The alleged error is not
properly preserved and we find no reason to review the error
under RCr8 10.26.
Finally, the Howards’ contention that their motions
for directed verdict of acquittal should have been granted
because they were entrapped is without merit.
“In ruling on a
directed verdict motion, the trial court must draw all
reasonable inferences from the evidence in favor of the
Commonwealth and assume that the Commonwealth’s evidence is
true, leaving questions of weight and credibility to the jury.”9
We find no error.
The judgment is affirmed.
ALL CONCUR.
8
Kentucky Rules of Criminal Procedure.
9
Slaughter v. Commonwealth, Ky. App., 45 S.W.3d 873, 875 (2000).
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BRIEF FOR APPELLANTS:
BRIEF FOR APPELLEE:
R. Burl McCoy
John Kevin West
Tonya S. Rager
McCOY, WEST, FRANKLIN & BEAL
Lexington, Kentucky
Albert B. Chandler III
Attorney General
Samuel J. Floyd, Jr.
Assistant Attorney General
Frankfort, Kentucky
ORAL ARGUMENT FOR APPELLANTS:
ORAL ARGUMENT FOR APPELLEE:
John Kevin West
McCOY, WEST, FRANKLIN & BEAL
Lexington, Kentucky
Samuel J. Floyd, Jr.
Frankfort, Kentucky
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